Company NameCosmos Import & Export Limited
Company StatusDissolved
Company Number02933845
CategoryPrivate Limited Company
Incorporation Date27 May 1994(29 years, 10 months ago)
Dissolution Date22 February 2000 (24 years, 1 month ago)
Previous NameOrchidsave Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEugen Mersca
Date of BirthNovember 1954 (Born 69 years ago)
NationalityGerman
StatusClosed
Appointed09 June 1994(1 week, 6 days after company formation)
Appointment Duration5 years, 8 months (closed 22 February 2000)
RoleTax Consultant
Correspondence AddressOstpreussenstr 1
Ottobrunn
85521
Secretary NamePeter Robert Welburn
NationalityBritish
StatusClosed
Appointed05 September 1996(2 years, 3 months after company formation)
Appointment Duration3 years, 5 months (closed 22 February 2000)
RoleSolicitor
Correspondence AddressWelsford
The Spinney
Southampton
Hampshire
SO16 7FW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed27 May 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed27 May 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameLeigh Carr Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed09 June 1994(1 week, 6 days after company formation)
Appointment Duration2 years, 2 months (resigned 05 September 1996)
Correspondence Address72 New Cavendish Street
London
W1

Location

Registered AddressMackenzie Mason
25/26 Albemarle Street
London
W1X 4AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

22 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
2 November 1999First Gazette notice for voluntary strike-off (1 page)
23 September 1999Application for striking-off (1 page)
13 November 1998Return made up to 27/05/98; full list of members (5 pages)
6 May 1998Full accounts made up to 30 June 1997 (5 pages)
26 June 1997Return made up to 27/05/97; full list of members (5 pages)
26 June 1997Registered office changed on 26/06/97 from: c/o leigh carr 27-31 blandford street london W1H 3AD (1 page)
3 May 1997Full accounts made up to 30 June 1996 (5 pages)
7 January 1997Auditor's resignation (1 page)
29 October 1996Return made up to 27/05/96; full list of members (5 pages)
28 October 1996New secretary appointed (2 pages)
28 October 1996Secretary resigned (1 page)
9 June 1995Return made up to 27/05/95; full list of members (12 pages)